Archives
Actions before 2013
Showing 9,041–9,060 of 10,795 actions
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Missouri Health Care IT and Pharmacy Benefits Manager Settles Case Involving Allegations of Fraudulent Medicare Part D Claims
July 31, 2014- CMP and Affirmative Exclusions
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Kentucky Woman Charged With TennCare Fraud; Record July for TennCare Fraud Arrests
July 31, 2014- State Enforcement Agencies
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Massachusetts Man Convicted of Failure to Pay Child Support and Drug Charge
July 30, 2014- Child Support
- Criminal and Civil Actions
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Avoca Woman Charged With Health Care Fraud
July 30, 2014- Criminal and Civil Actions
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Operators of Healthcare Company Convicted of Fraud and Kickbacks
July 30, 2014- Criminal and Civil Actions
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Lithonia Woman Accused of Fraudulently Obtaining More than $355K from Georgia Medicaid
July 30, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Brooklyn Medical Center That Ran Satellite Facility Without An Operating Certificate
July 30, 2014- State Enforcement Agencies
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Attorney General Charges Wheelchairs Plus with Medicaid Fraud
July 30, 2014- State Enforcement Agencies
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Director of Nursing Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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"Doctor At Home" Manager Arrested on Federal Health Care Fraud Charge; Allegedly Ran Extensive Medicare Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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Owner of Home Health Agency Sentenced to Nearly Five Years for Bilking Medicare out of $5 Million in Health Care Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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Robertson Co. Woman Charged With TennCare Doctor Shopping
July 29, 2014- State Enforcement Agencies
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Shelby Co. Man Charged With TennCare Doctor Shopping
July 29, 2014- State Enforcement Agencies
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Local In-Home Healthcare Provider Sentenced on Fraud Charges
July 28, 2014- Criminal and Civil Actions
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Ambulance Company Owner Sentenced to Eight Years for Medicare Fraud
July 28, 2014- Criminal and Civil Actions
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Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme
July 28, 2014- Criminal and Civil Actions
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Vascular Solutions Inc. to Pay $520,000 to Resolve False Claims Allegations Relating to Medical Device
July 28, 2014- Criminal and Civil Actions
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Park West Surgical Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 28, 2014- Fraud Self-Disclosures
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Warren County Man Charged With TennCare Drug Fraud
July 28, 2014- State Enforcement Agencies